The Money House Inc. at 52 Paseo Covadonga St, San Juan, Pr 00901 lists Levis David R and Rubero Irma J of San Juan, PR as associates.
Vazguez Angel
Registered Agent
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8751 COMMODITY CIR, ORLANDO, FL 32819
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Levis David R
CEO
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52 PASEO COVADONGA ST, SAN JUAN, PR 00901
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Rubero Irma J
CFO
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52 PASEO COVADONGA ST, SAN JUAN, PR 00901
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Levis Aidiliza
Vice President
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52 PASEO COVADONGA ST, SAN JUAN, PR 00901
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Vazguez Angel
Vice President
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618 E SOUTH ST STE 500, ORLANDO, FL 32801
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Esteban Ramos A
SVP
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52 PASEO COVADONGA ST, SAN JUAN, PR 00901
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52 PASEO COVADONGA ST, SAN JUAN, PR 00901
View Map
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PO BOX 363573, SAN JUAN, PR 00936
(Mailing)
View Map
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Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
---|---|---|---|---|---|
2023 | Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY68 / 64 Assets BOY/EOY$1,064,995 / $1,362,190 | 2023 | THE MONEY HOUSE RETIREMENT PLAN - Plan #001 | 68 / 64 | $1,064,995 / $1,362,190 |
2022 | Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY64 / 68 Assets BOY/EOY$1,302,979 / $1,064,995 | 2022 | THE MONEY HOUSE RETIREMENT PLAN - Plan #001 | 64 / 68 | $1,302,979 / $1,064,995 |
2022 | Plan NameMH-US 401(K) PLAN Plan #002 Participants BOY/EOY21 / 23 Assets BOY/EOY$143,423 / $203,956 | 2022 | MH-US 401(K) PLAN - Plan #002 | 21 / 23 | $143,423 / $203,956 |
2021 | Plan NameTHE MONEY HOUSE RETIREMENT PLAN Plan #001 Participants BOY/EOY60 / 64 Assets BOY/EOY$987,506 / $1,302,979 | 2021 | THE MONEY HOUSE RETIREMENT PLAN - Plan #001 | 60 / 64 | $987,506 / $1,302,979 |
2021 | Plan NameMH-US 401(K) PLAN Plan #002 Participants BOY/EOY16 / 21 Assets BOY/EOY$43,733 / $143,423 | 2021 | MH-US 401(K) PLAN - Plan #002 | 16 / 21 | $43,733 / $143,423 |
Loan Date | Approved | Forgiven | Lender | Jobs | ||
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04/15/2020 | Approved$1,204,753 Forgiven$1,219,478 LenderBanesco USA Jobs105 | 04/15/2020 | $1,204,753 | $1,219,478 | Banesco USA | 105 |
The House of Money, Inc.
Registered in New Jersey
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New Jersey | View Report | |
The Money House Inc.
Registered in New Jersey
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View Report | ||
The Money House Inc.
Registered in Michigan
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Lansing, MI | View Report | |
The Money House Inc.
Registered in Washington
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San Juan, PR | View Report | |
The Money House, Inc.
Registered in Oregon
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Juan, PR San Juan, PR | View Report | |
The Money House, Inc.
Registered in Nevada
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San Juan, PR | View Report | |
The Money House, Inc.
Registered in Arizona
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Phoenix, AZ | View Report | |
The Money House, Inc.
Registered in Tennessee
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Nashville, TN | View Report | |
The Money House, Inc.
Registered in California
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San Juan, PR | View Report | |
The Money House, Inc.
Registered in Georgia
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San Juan, PR | View Report | |
The Money House, Inc.
Registered in Arkansas
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Harrison, AR | View Report | |
The Money House, Inc.
Registered in Colorado
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Littleton, CO San Juan, PR | View Report | |
The Money House, Inc.
Registered in Texas
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San Juan, PR | View Report | |
The House of Instant Money, Inc.
Registered in Florida
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Miami, FL | View Report | |
The Money House, Inc.
Registered in Tennessee
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View Report | ||
Money House Inc. (The)
Registered in Idaho
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San Juan, PR | View Report | |
The Money House, Inc.
Registered in North Carolina
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San Juan, PR | View Report | |
The Money House Inc.
Registered in Oklahoma
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Oklahoma City, OK San Juan, PR | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration